CUMBERLAND DEVELOPMENTS LIMITED

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DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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25/03/2425 March 2024 Application to strike the company off the register

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14/11/2314 November 2023 Micro company accounts made up to 2023-06-30

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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09/08/239 August 2023 Satisfaction of charge 7 in full

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MARSHALL / 01/08/2020

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15/08/2015 August 2020 SECRETARY'S CHANGE OF PARTICULARS / DAWN LORAINE MARSHALL / 01/08/2020

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORAINE MARSHALL / 01/08/2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARSHALL / 01/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/09/1929 September 2019 PREVSHO FROM 28/12/2019 TO 31/12/2018

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/06/2017

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CURRSHO FROM 29/12/2015 TO 28/12/2015

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29/09/1629 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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06/08/166 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK , TOWER LANE, WARMLEY BRISTOL BS30 8XT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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19/08/1519 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048090400009

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/09/1412 September 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048090400008

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/09/1221 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/08/1224 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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10/01/1110 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LORAINE MARSHALL / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARSHALL / 01/10/2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN MARSHALL / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD CLIFTON BRISTOL BS8 1DJ

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: COURT FARM SISTON MANGOTSFIELD BRISTOL BS16 9LU

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05/03/045 March 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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